Notice of Directors Meetings. Notice of directors meetings shall be given, in writing, in accordance with the by-laws of the Corporation, and such notice shall also contain a statement as to the nature of the business proposed to be transacted at such meeting. Such notice shall be accompanied by all relevant documentation or information required for directors to make an informed decision regarding the business to be transacted.
Notice of Directors Meetings. All meetings of the board of directors (annual, regular or special) shall be held upon five (5) days' written notice stating the date, place and hour of meeting delivered to each director either personally or by mail or at the direction of the president or the secretary or the officer or person calling the meeting. In any case where all of the directors execute a waiver of notice of the time and place of meeting, no notice thereof shall be required, and any such meeting (whether annual, regular or special) shall be held at the time and at the place (either within or without the State of Texas) specified in the waiver of notice. Neither the business to be transacted at, nor the purpose of, any annual, regular or special meeting of the board of directors need be specified in the notice or waiver of notice of such meeting.
Notice of Directors Meetings. Any Director may call a meeting by giving seventy two (72) hours’ notice in writing of the time and place of such meeting and the general nature of the business to be conducted. Any Director may consent in writing to shorter notice of such meeting.
Notice of Directors Meetings. Wherever practicable, at least five Business Days’ notice of each meeting of the Directors shall be given to each Director entitled to attend and the notice shall be accompanied by an agenda and a board paper setting out in such reasonable detail as may be practicable in the circumstances the subject matter of the meeting. Breach of this clause shall not affect the validity of any meeting of the Directors which has otherwise been validly convened.
Notice of Directors Meetings. At least 48 hours notice of any meeting of the Board shall be given to the Directors by SIR GP or a Director by written notice sent by personal delivery, mail, fax or email to each Director at the address provided to SIR GP or by telephone or by any other means of communication in common usage, unless all of the Directors shall consent to any shorter period of notice. Such notice shall state the time when and the place where the meeting is to be held and shall state briefly the general nature of the business to be transacted thereat and it shall not be necessary for any such notice to set out the terms of any resolution to be proposed.
Notice of Directors Meetings. The annual and all regular Board meetings may be held without notice unless the Board of Directors shall fix a new regular meeting date and/or change the place and time of any regular meeting. A special meeting of the Board shall be held upon notice delivered either by U.S. Mail postage prepaid, or by hand delivery or by telephone, telecopier or similar means. If notice is mailed via U.S. Mail, postage prepaid, then it must be mailed to each Director at the address of his usual place of business not less than ten (10) days before the meeting or as otherwise provided by law. If notice is delivered by any of the other aforementioned means, then it shall be given to each Director not less than twenty-four (24) hours prior to such meeting. A Directors shall be deemed to have waived his right to notice of a meeting, which required the provision of notice, if he attends said meeting and does not protest the lack of notice to him upon his arrival at the meeting or if he submits a written waiver of notice of such meeting, whether before or after the meeting.
Notice of Directors Meetings. Each Director must receive at least five Business Days' written notice of each meeting of Directors unless:
(a) all the Directors agree otherwise in writing; or
(b) two Directors of whom at least one is a SPV Representative (but both may be SPV Representatives) agree in writing that urgent circumstances require a more rapid holding of a Board Meeting than such notice permits, in which case each Director must be given as much notice as is reasonable and practicable, in the circumstances and in any event not less than one Business Days written or verbal notice;
(c) the meeting is an adjourned meeting under clause 12.5.
Notice of Directors Meetings. (A) Unless the Shareholders agree otherwise, at least five Business Days’ notice of each meeting of the Directors shall be given to each Director entitled to attend. Wherever practicable, the notice shall be accompanied by an agenda and a board paper setting out in reasonable detail the subject matter of the meeting (including whether or not there are any Reserved Matters to be considered). Breach of this clause 9.2 shall not affect the validity of any meeting of the Directors which has otherwise been validly convened.
(B) When any notice is required to be given to a Director, a waiver thereof in writing signed by the Director entitled to such notice or by electronic transmission from the Director entitled to such notice, whether before, at or after the time stated therein, shall be equivalent to the giving of such notice. Attendance of a Director at a meeting is a waiver of notice of the meeting by the Director except when the Director attends the meeting for the express purpose of objecting at the beginning of the meeting to the transaction of any business at the meeting because such meeting is not lawfully called or convened.
Notice of Directors Meetings. Regular meetings of the board of directors may be held without notice. Special meetings shall be held upon notice sent by any usual means of communication not less than two (2) days before the meeting. The notice shall specify the date, time and place of the meeting, but it shall not be necessary for the notice to describe the purpose of any special meeting.
Notice of Directors Meetings. All meetings of the Board of Directors (annual, regular or special) shall be held upon not less than three (3) days written notice stating the date, place and hour of meeting delivered to each director either personally or by mail at the direction of the President or the Secretary of the officer or person calling the meeting.
